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HomeMy WebLinkAboutMinutes_HOUAB_04.25.2007Housing Advisory Board Minutes, April 25, 2007 Page 1 of 2 City of Georgetown Housing Advisory Board Minutes April 25, 2007, at 3:30 p.m. Williamson Conference Room—Georgetown Municipal Complex 300-1 Industrial Ave., Georgetown, Texas 78626 Members present: Hartley Sappington; Chair, Cynthia Anderson, Janis Cowman-Arteaga, John Gavurnik, Debbie Hoffman, Emily Northrop, Naomi Walker Members absent: Nancy Biggs, Dan Bonner, Larkin Tom Staff present: Jennifer Bills; Housing Coordinator, Tom Yantis; Assistant City Manager This is a regular meeting of the Housing Advisory Board of the City of Georgetown. The Board, appointed by the Mayor and the City Council, makes recommendations to the City Council on affordable housing matters. Regular Session - To begin no earlier than 3:30 p.m. Meeting called to order at 3:34 p.m. 1. Consideration and possible action to approve the minutes of the Housing Advisory Board meeting held on Wednesday, March 21, 2007. Motion to approve Janis Cowman-Arteaga, Second by Naomi Walker. Approved 7-0. 2. Introduction of new Housing Advisory Board Member Debbie Hoffman, Director of Habitat for Humanity of Greater Georgetown. 3. Discussion on City Council Ordinance 2007-13, regarding Housing Advisory Board Created-Membership. Discussed the fact that the City Council reduced membership from 11 members to 9. Bills stated that Deena Berg has already announced her intention to move out of the City. Emily Northrop volunteered to step-down unless Dan Bonner did not want to remain on the Board. 4. Discussions items from Board members: a. Update on Katy Crossing Section 7. John Gavurnik updated the Board on the recent decision by City Council to deny the Residential Planned Unit Development zoning for the Katy Crossing Section 7 subdivision. The Board discussed the recent article from the Sun about the rezoning denial and the negative associations and misinformation the public has in regards to “affordable housing.” Yantis pointed out that this further underscores the purpose of the Housing Advisory Board to educate Council and provide policies for the city Housing Advisory Board Minutes, April 25, 2007 Page 2 of 2 to use in approving affordable housing developments. Gavurnik informed the Board that he currently has an application in to rezone the property to RS, Single- Family Residential. b. Solar Energy System Rebate program; House Bill 2226 and Senate Bill 1357. Emily Northrop presented current state legislation that would set up a rebate program for households that install solar energy equipment. Northrop encouraged Board members to personally support these bills that are currently in the legislative session. She also discussed a possible recommendation from the Board to the City Council to pass a resolution for City support of the bills as well. Northrop motioned to forward the bills to City Council if the Texas Municipal League had a positive view of the Solar Energy program. Gavurnik seconded, motion passed 7-0. c. Additional items. 5. Discussion items from Staff: a. Presentation on the current and future role for the Housing Advisory Board. Jennifer Bills presented an outline on the main goals the Board will need to focus on over the next six months, including developing an official definition of affordable housing for the city to be adopted by the City Council, as well as setting policies and goals with the Housing Master Plan. This led to discussion on the use of the term “affordable housing,” as this phrase tends to have negative connotations. Direction was given to Bills to look into other possible terminology that other municipalities use and examine the use of “work force” in place of “affordable.” Further discussion lead to the determination that the focus for affordable housing incentives and policies should primarily rest in the 50-80 percent of Area Median Income, as this household segment tends to fall between both the free market and federal housing programs. Northrop motioned that housing that is targeted as being available to the 50-80 percent AMI range should be referred to as ‘workforce housing.” The motion was seconded by Walker. Motion passed, 7-0. There was also a motion that Bills draft a list of possible incentives the city could offer developers that would work to provide more housing availability for households in the 50-80 percent of AMI. Motion passed 7-0 b. Discussion of next meeting date and agenda items. i. Review Housing Advisory Board By-laws. ii. Elect Vice-Chair and Secretary Board adjourned at 5:27 p.m. __________________________________ _______________________________________ Approved, Hartley Sappington, Chair Attest, Naomi Walker, Board Member